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bank account frozen – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 13 Sep 2022 03:30:01 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png bank account frozen – DIGIT INFO https://www.digit.info 32 32 Indian Authorities Unfreeze Wazirx’s Bank Accounts, the Crypto Exchange Says https://www.digit.info/indian-authorities-unfreeze-wazirxs-bank-accounts-the-crypto-exchange-says/ Tue, 13 Sep 2022 03:30:01 +0000 https://www.digit.info/2022/09/13/indian-authorities-unfreeze-wazirxs-bank-accounts-the-crypto-exchange-says/ Read more]]> India’s Enforcement Directorate (ED) has unfrozen the bank accounts of cryptocurrency exchange Wazirx, the company said. The accounts were frozen as part of the federal agency’s investigation into 16 fintech companies and instant loan apps. Wazirx Says Its Bank Accounts Are Now Unfrozen Indian cryptocurrency exchange Wazirx said Monday that the Enforcement Directorate (ED), the […]

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Paytm Freezes Indian Bank Accounts Suspected of Cryptocurrency Trading: Report https://www.digit.info/paytm-freezes-indian-bank-accounts-suspected-of-cryptocurrency-trading-report/ Tue, 11 Aug 2020 11:35:15 +0000 https://www.digit.info/2020/08/11/paytm-freezes-indian-bank-accounts-suspected-of-cryptocurrency-trading-report/ Read more]]>

Paytm Freezes Indian Bank Accounts Suspected of Cryptocurrency Trading: ReportIndia’s largest mobile commerce platform Paytm has reportedly been freezing the bank accounts of users suspected of crypto trading, even though cryptocurrency, including bitcoin, is legal in India. The country still does not have a legal framework for cryptocurrencies but the government says that a crypto bill is “awaiting approval.” Banks Still Block Accounts Over […]

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